1018 North Mound, LLC
Active Avon, OH
1018 North Mound, LLC Overview
1018 North Mound, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, November 8, 2016 and is approximately eight years old, as recorded in documents filed with Texas Secretary of State.
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1018 North Mound, LLC
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Key People
Who own 1018 North Mound, LLC
| Name | |
|---|---|
| Gary G. Habeeb 2 |
President
Manager
Director
|
| Bradley H. Maloof |
Secretary
Manager
Director
|
| Jim Sustar |
Governing Person
|
Companies for 1018 North Mound, LLC
1018 North Mound, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Habeeb Family Irrevocable T |
Active
|
Governing Person
|
|
| Habeeb Family Irrevocable Trust |
Inactive
|
Governing Person
|
|
| Mlhealth1 LLC |
Inactive
|
Governing Person
|
Known Addresses for 1018 North Mound, LLC
Corporate Filings for 1018 North Mound, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802578846 |
| Date Filed: | Tuesday, November 8, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/8/2016 | Certificate of Formation | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/17/2021 | Change of Name or Address by Registered Agent | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
Wiki
1
Corporate Records
Source